| Entity Name: | CATARINO AVILA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CATARINO AVILA, CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000126675 |
| FEI/EIN Number |
050591894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 E STORY RD, WINTER GARDEN, FL, 34787 |
| Mail Address: | 411 E STORY RD, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA CATARINO | President | 411 E STORY RD, WINTER GARDEN, FL, 34787 |
| TORRES CARMELO | Vice President | 411 E STORY RD, WINTER GARDEN, FL, 34787 |
| DANIEL PADILLA | Secretary | 411 E STORY RD, WINTER GARDEN, FL, 34787 |
| AVILA CATARINO | Agent | 411 E STORY RD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 411 E STORY RD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 411 E STORY RD, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 411 E STORY RD, WINTER GARDEN, FL 34787 | - |
| AMENDMENT | 2004-06-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000202249 | TERMINATED | 1000000134025 | ORANGE | 2009-08-05 | 2030-02-16 | $ 1,534.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000669173 | LAPSED | 07-370-D4 | LEON | 2008-11-28 | 2015-06-22 | $2,528.42 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-24 |
| REINSTATEMENT | 2007-11-07 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-06-29 |
| ANNUAL REPORT | 2004-03-31 |
| Domestic Profit | 2003-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
